9 Customer Screening Jobs

As a FCCM Technical Consultant at OFS Consulting, you will play a crucial role in implementing and deploying OFSAA products for various Tier1, Tier2, and Tier 3 Banks and financial institutions. Your responsibilities will involve collaborating with Functional subject matter experts and other project team members to successfully deploy FCCM solutions. Additionally, you will be responsible for tasks such as installation, configuration, deployment, and execution of various Oracle applications including AML, KYC, FATCA, ECM, Customer Screening, Transaction Filtering, and Fraud Monitoring. Key Responsibilities: - Implementing and deploying OFSAA products for clients by providing functional inputs...

As a Vice President - AML Investigations, you will leverage your 15+ years of experience to oversee compliance operations at outsourced delivery centres in Chennai/Pune. Your primary responsibility will be to supervise AML (Transaction Monitoring) and Sanctions (Customer Screening and Transaction Screening) alerts investigations for multiple countries/regions. - Closely monitor and govern operations to ensure that the work product meets agreed KPIs in terms of timeliness and quality. - Support the execution of globally consistent procedures and governance frameworks. - Interact with Internal Audit and Testing teams, providing timely responses to RFIs and observations. - Provide day-to-day op...

Job description Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Assistant Manager - Real Time Money Mule Quality and Training Principal responsibilities Support Wealth and Personal Banking's impleme...

Job description Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Real Time Money Mule Analyst. Principal responsibilities Support Wealth and Personal Banking's implementation and delivery of various ...

Job Description : The KYC (Know Your Customer) Intern will assist the Compliance and Risk Management teams in ensuring that the organization adheres to the regulatory requirements and guidelines related to KYC procedures. This internship offers valuable exposure to financial regulations, customer due diligence (CDD), and Anti-Money Laundering (AML) compliance practices. The KYC Intern will work closely with team members to review customer documentation, support data entry, and contribute to the improvement of internal processes. Job Summary: The KYC Appraiser plays a vital role in the KYC Centralised Review Centre, ensuring compliance with regulatory requirements and mitigating risks associa...

As a key member of the team, you will be responsible for executing proposals under the Fintech partnership, including customer onboarding, customer screening, and limit setup through operations. You will play a crucial role in handling and monitoring Fintech-based transactions by coordinating with the Fintech partner team and Internal Transaction team. Additionally, you will be tasked with maintaining data and MIS for various reporting and presentations. Your duties and responsibilities will include assisting the Product Manager Fintech in executing engagements with Fintech and technology companies in the Digital lending domain to achieve targeted business numbers. You will support the proce...

We are looking for self-driven professionals interested in a career in Consulting Practice to join our niche Analytics domain, specifically FCCM (Anti-financial crime) practice. The position will support Senior Consultants & Project Managers and teams of talented, professional business and technology consultants in the delivery of business focused solutions for our clients using Oracle product (FCCM), tools and technologies. Utilizing sound Anti-financial crime domain experience, FCCM product skills and experience, the successful applicant will initially work on specific project tasks to achieve successful project outcomes and make clients reference ready. Over the long term, the selected ca...

Short description displayed on job tile A Senior Functional Consultant role in the Analytics domain with specific focus on implementation of the Oracle suite of Analytics products in the FCCM area Job description displayed in the job posting We are looking for self-driven professionals interested in a career in Consulting Practice to join our niche Analytics domain, specifically FCCM (Anti-financial crime) practice. The position will support Senior Consultants & Project Managers and teams of talented, professional business and technology consultants in the delivery of business focused solutions for our clients using Oracle product (FCCM), tools and technologies. Utilizing sound Anti-financia...

Mandatory Skill(s): • Hands-on experience as a techno-functional consultant in implementing OFSAA FCCM (Financial Crime and Compliance Management) suite Anti Money Laundering (AML), Customer Screening (CS), KYC, Transaction monitoring & filtering, ECM, FATCA management, FCC Studio. • Excellent working knowledge on JAVA, PLSQL and Linux. • Knowledge on FCCM analytics, CRR and FATCA Desirable skills: Knowledge of FATCA, PL/SQL Soft skills: Excellent communication & presentation skills Job Type: Permanent Experience: 4 to 8 Years Job Location: Bangalore/Chennai/Pune/Mumbai Education: Any Graduate / Post Graduate.